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Resolved 14 May 2026Incoming appointee
3 itemsScheduled Appointment Date26 June 2026. Formal approval is scheduled at the 62nd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the extraordinary meetings of the Board of Directors and the Audit & Supervisory Committee to be held after the shareholders' meeting.
Takeda Tomomi (武田智美)
Previous positionExecutive officers
New positionDirector and Full-time Audit and Supervisory Committee Member
Yamamoto Hideo (山本英雄)
Previous positionNot disclosed
New positionDirector and Audit & Supervisory Committee Member (Outside)
Kumano Rumiko (熊野留美子)
Previous positionNot disclosed
New positionDirector and Audit & Supervisory Committee Member (Outside)
Departing officer
3 itemsDate of departureAt the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026
Esumi Tomoatsu (江角知厚)Next role stated
Former PositionDirector and Senior Managing Executive Officer
New positionScheduled to become an adviser to the Company
Yamamoto Nobuyoshi (山本暢義)Next role stated
Former PositionDirector and Full-time Audit and Supervisory Committee Member
New positionRetirement
Matsutani Hidenobu (松谷秀伸)Next role stated
Former PositionDirector and Audit & Supervisory Committee Member (Outside)
New positionRetirement
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Whether the incumbent will remain in office (whether they will retain their position)
Will not remain on the Board of Directors and is scheduled to become an adviser to the Company after retirement, Will not remain on the Board of Directors, Will not remain on the Board of Directors
Filing as an independent officerIf Yamamoto Hideo (山本英雄) and Kumano Rumiko (熊野留美子) are appointed and take office, they are scheduled to be designated as Independent Officers and reported to the Exchange.
Shareholders’ meeting approvalRequired. The proposal title is not specified in the main text. The 62nd Annual General Meeting of Shareholders is scheduled for 26 June 2026.
Reason for change
Appointment of successors to the Directors who are Audit & Supervisory Committee Members following their retirement.
Independent officers are outside officers registered with the exchange as having no conflict of interest with general shareholders.
| Item | Details |
|---|---|
| Resolution date | 14 May 2026 |
| Scheduled Appointment Date | 26 June 2026. Formal approval is scheduled at the 62nd Annual General Meeting of Shareholders, scheduled for 26 June 2026, and at the extraordinary meetings of the Board of Directors and the Audit & Supervisory Committee to be held after the shareholders' meeting. |
| Date of departure | At the conclusion of the Annual General Meeting of Shareholders scheduled for 26 June 2026 |
| Name of appointee | Takeda Tomomi (武田智美), Yamamoto Hideo (山本英雄), Kumano Rumiko (熊野留美子) |
| Appointee's new position | Director and Full-time Audit and Supervisory Committee Member, Director and Audit & Supervisory Committee Member (Outside), Director and Audit & Supervisory Committee Member (Outside) |
| Appointee's previous position | Executive officers, Not disclosed, Not disclosed |
| Name of departing officer | Esumi Tomoatsu (江角知厚), Yamamoto Nobuyoshi (山本暢義), Matsutani Hidenobu (松谷秀伸) |
| Former position of departing officer | Director and Senior Managing Executive Officer, Director and Full-time Audit and Supervisory Committee Member, Director and Audit & Supervisory Committee Member (Outside) |
| New position of departing officer | Scheduled to become an adviser to the Company, Retirement, Retirement |
| Whether the incumbent will remain in office | Will not remain on the Board of Directors and is scheduled to become an adviser to the Company after retirement, Will not remain on the Board of Directors, Will not remain on the Board of Directors |
| Reason for change | Appointment of successors to the Directors who are Audit & Supervisory Committee Members following their retirement. |
| Filing as an independent officer | If Yamamoto Hideo (山本英雄) and Kumano Rumiko (熊野留美子) are appointed and take office, they are scheduled to be designated as Independent Officers and reported to the Exchange. |
| Subject to Approval by the General Meeting of Shareholders | Required. The proposal title is not specified in the main text. The 62nd Annual General Meeting of Shareholders is scheduled for 26 June 2026. |
Items this document does not state (8)
Appointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReasons for appointmentNumber of directors after the changeDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.Appointment of successors to the Directors who are Audit & Supervisory Committee Members following their retirement.
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